| Entity Name: | CASPIAN FOOD INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASPIAN FOOD INDUSTRIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P98000017891 |
| FEI/EIN Number |
650856075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7821 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| Mail Address: | 7821 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASBAGHI SIROOS | Vice President | 470 LAKETREET DRIVE, WESTON, FL, 33326 |
| ASBAGHI SIROOS | Director | 470 LAKETREET DRIVE, WESTON, FL, 33326 |
| ASBAGHI VIVIAN | Secretary | 470 LAKETREET DRIVE, WESTON, FL, 33326 |
| ASBAGHI VIVIAN | Director | 470 LAKETREET DRIVE, WESTON, FL, 33326 |
| ASBAGHI FAEGH | President | 199 ALHAMBRA WAY, WESTON, FL, 33326 |
| ASBAGHI FAEGH | Director | 199 ALHAMBRA WAY, WESTON, FL, 33326 |
| ASBAGHI LOURDES | Treasurer | 199 ALHAMBRA WAY, WESTON, FL, 33326 |
| ASBAGHI LOURDES | Director | 199 ALHAMBRA WAY, WESTON, FL, 33326 |
| ASBAGHI VIVIIAN | Agent | 470 LAKETREE DR, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09029900381 | CASPIAN PERSIAN GRILL | EXPIRED | 2009-01-29 | 2014-12-31 | - | 7821 WEST SUNRISE BLVD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-14 | 7821 W SUNRISE BLVD, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-14 | 7821 W SUNRISE BLVD, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-01 | ASBAGHI, VIVIIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-01 | 470 LAKETREE DR, WESTON, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000299144 | LAPSED | 11-001158 CACE 04 | BROWARD COUNTY | 2011-05-09 | 2016-05-16 | $48,016.30 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA. 23227 |
| J08000203761 | TERMINATED | 1000000082591 | 45449 1783 | 2008-06-13 | 2028-06-18 | $ 6,726.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-30 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
